Resellers and credit sales
Check a reseller's NIN, selfie and ID card before you give them stock on credit.
A complete KYC flow you set up in minutes, with no developer needed.
Tick the checks you need, such as NIN or BVN, a selfie matched to the ID card, a liveness test, address, phone and bank account. We give you a link. Send it to an applicant on WhatsApp, or paste an iframe on your own website. They finish on their phone with no account and nothing to pay, and you see the results, the pictures and the score in your dashboard, where you approve or reject. Your wallet pays per completed check, and a wallet that runs short never loses an applicant: their data is kept and checked once you top up.
Check a reseller's NIN, selfie and ID card before you give them stock on credit.
Verify sellers, riders and high-value buyers without building a KYC screen.
Confirm identity and address before you hand over keys or money.
Verify new staff and contractors remotely, with the documents kept in one place.
Open Verification Suite in your dashboard and choose the checks.
Send the link on WhatsApp, or paste the iframe on your site.
Review the results and approve or reject.
Create a free account, open Verification Suite and run the whole flow in test mode, free of charge.
You pay the normal price of each completed check from your wallet. For example NIN ₦100 + face match ₦80 + liveness ₦80 is ₦260 per applicant. Nothing is charged for a check that could not run, and test mode is free. Identity number, bank account and company checks work for Nigerian applicants; phone, ID card reading, face match, liveness and address work everywhere we serve. Face match compares the selfie with the ID card photo the applicant uploads: the NIN lookup does not return a photo.
POST /v1/verification-sessions, authenticated with your X-IdentifyOrg-Key header.
{
"flow_id": "vf_8b19b5647709cadabd0e5500",
"reference": "order-1042",
"applicant": { "name": "Ada Obi", "phone": "08031234567", "email": "ada@example.com" },
"expires_in_hours": 72 // optional
}{
"id": "vs_3f9a1c...",
"flow_id": "vf_8b19b5647709cadabd0e5500",
"reference": "order-1042",
"status": "created",
"decision": "pending",
"is_test": false,
"applicant": { "name": "Ada Obi", "phone": "08031234567", "email": "ada@example.com" },
"steps": [
{ "step": "id_number", "status": "pending" },
{ "step": "face_match", "status": "pending" },
{ "step": "liveness", "status": "pending" }
],
"url": "https://identifyorg.com/v/Qk3x...",
"expires_at": "2026-10-21T10:24:00Z",
"cost": 0.0,
"currency": "NGN"
}When the test convinces you, the developer section shows exactly how to connect it: the endpoint, the request and response, SDKs for your language and webhooks.
No. They open the link, agree to the consent text and complete the steps. You are billed per completed check from your wallet.
Yes. The page works in the browsers built into WhatsApp and Instagram. If the live camera is not available there, applicants can still take a photo with their phone camera or upload one.
Their data is kept safely, they are told it was received, and you get an email with a link to fund your wallet. The checks run automatically once the money is there. Nothing is lost.
Yes. Paste an iframe, or the small script that also resizes it and tells your page when the applicant finishes. Only the websites you list can show it.
The phone check always comes first on a public link, each connection is limited, a hidden bot trap is on by default, and you get an email once a day when your spend reaches an alert level you set. Nothing is capped by default; you can set a daily limit per flow if you want a hard stop. You can also use personal links, which cannot be shared around.
That the selfie looks like the photo on the ID card the applicant uploaded. It does not prove the card is genuine, and the NIN lookup returns no photo to compare with. Adding the liveness test shows a live person took the selfie.
ID numbers are encrypted, pictures are kept privately and shown only to you through links that last two minutes, every reveal and export is logged, and data is deleted after the retention period you choose. You can delete an applicant's data on request.
The phone, email, ID card reading, face match, liveness and address checks work in every country we serve. The NIN, BVN, bank account and CAC checks are Nigeria only because they depend on Nigerian records. Company registry and VAT checks work where an official register is connected.